Cases filed in Missouri
U.S. Securities and Exchange Commission v. Elstun
as 4:2021cv00206
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Douglas E. Elstun
Cause Of Action: 28 U.S.C. § 1331
Gillon v. Deines et al
as 4:2018cv00817
Plaintiff: Phillip Gillon
Defendant: Garrett Kutcher, Douglas G. Deines, Maria Smith and others
Cause Of Action: 28 U.S.C. § 1330
U.S. Securities and Exchange Commission v. Hudnall et al
as 4:2017cv00059
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Brian S. Hudnall and JBH Consulting Group LLC
Cause Of Action: 12 U.S.C. § 22

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